Peffer Construction Limited

Company Name	Peffer Construction Limited
Directors	Colin Terence Keyes and Margaret Gormley
Company Status	Active
Company Number	SC421880
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Colin Terence Keyes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9 Orchard Terrace Omagh County Tyrone BT78 1LE Northern Ireland

Director Name	Ms Margaret Gormley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2015(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Duddingston Yards Edinburgh EH15 3NT Scotland

Director Name	Mr Martin Joesph Keyes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	24 Ashleigh Court Castlederg County Tyrone BT81 7WA Northern Ireland

Director Name	Ms Megan Louise Keyes
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Duddingston Yards Edinburgh EH15 3NT Scotland

Director Name	Mr Eamonn Keyes
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2019(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Castle Manor Old Mountfield Road Omagh Co. Tyrone BT79 7BX Northern Ireland

Director Name	Mr Matthew Keyes
Date of Birth	July 1997 (Born 26 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2021)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	3 Duddingston Yards Edinburgh EH15 3NT Scotland

Contact

Website	www.keyesbrosconstruction.com
Email address	[email protected]
Telephone	028 82240567
Telephone region	Northern Ireland

Location

Registered Address	3 Duddingston Yards Edinburgh EH15 3NT Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

50 at £1	Colin Keyes 50.00% Ordinary
50 at £1	Martin Keyes 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,171
Cash	£8,390
Current Liabilities	£30,833

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (3 weeks, 3 days ago)
Next Return Due	27 April 2025 (11 months, 3 weeks from now)

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020	Appointment of Mr Matthew Keyes as a director on 22 July 2020 (2 pages)
16 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
18 February 2020	Registered office address changed from Unit 67 Peffer Place Edinburgh EH16 4BB to 3 Duddingston Yards Edinburgh EH15 3NT on 18 February 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 May 2019	Appointment of Mr Eamonn Keyes as a director on 17 May 2019 (2 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
19 March 2019	Appointment of Ms Megan Louise Keyes as a director on 19 March 2019 (2 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
17 November 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,100 (4 pages)
27 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 February 2015	Termination of appointment of Martin Joesph Keyes as a director on 31 December 2014 (1 page)
17 February 2015	Appointment of Ms Margaret Gormley as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Ms Margaret Gormley as a director on 1 January 2015 (2 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 February 2015	Termination of appointment of Martin Joesph Keyes as a director on 31 December 2014 (1 page)
17 February 2015	Appointment of Ms Margaret Gormley as a director on 1 January 2015 (2 pages)
18 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (4 pages)
18 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (4 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Peffer Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland